Brookgreen Limited

02142286

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 24/06/1987

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Frank Khalastchi

director · Since 09/02/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Anthony Menashi Khalastchi

director · Since 28/02/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 28/02/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 1309059 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024

charge

outstanding

HSBC BANK PLC

Created 14/01/2008Registered 22/01/2008

charge

satisfied

HSBC BANK PLC

Created 14/01/2008Registered 22/01/2008Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 14/01/2008Registered 22/01/2008Satisfied 01/05/2008

charge

outstanding

HSBC BANK PLC

Created 14/01/2008Registered 22/01/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/07/2005Registered 24/09/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/08/2005Registered 30/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2002Registered 14/05/2002Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2001Registered 06/09/2001Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2001Registered 23/01/2001Satisfied 17/11/2007

charge

satisfied

LA CHAIRE PROPERTIES LIMITED

Created 08/01/1999Registered 16/01/1999Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1998Registered 15/01/1998Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1998Registered 13/01/1998Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1997Registered 12/06/1997Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1996Registered 31/12/1996Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1996Registered 24/12/1996Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1996Registered 24/12/1996Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1996Registered 24/12/1996Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1996Registered 06/09/1996Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1996Registered 22/08/1996Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1991Registered 11/12/1991Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1991Registered 31/07/1991Satisfied 17/11/2007

charge

satisfied

CREDIT SUISSE

Created 04/07/1991Registered 06/07/1991Satisfied 31/07/2009

charge

satisfied

CREDIT SUISSE

Created 18/06/1991Registered 01/07/1991Satisfied 31/07/2009

charge

satisfied

CREDIT SUISSE

Created 18/06/1991Registered 01/07/1991Satisfied 31/07/2009

charge

satisfied

CREDIT SUISSE

Created 18/06/1991Registered 24/06/1991Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1989Registered 25/10/1989Satisfied 08/03/1991

charge

satisfied

CREDIT SUISSE

Created 07/08/1989Registered 09/08/1989Satisfied 18/07/1991

charge

satisfied

CREDIT SUISSE

Created 07/08/1989Registered 09/08/1989Satisfied 28/06/1990

charge

satisfied

CREDIT SUISSE

Created 07/08/1989Registered 09/08/1989Satisfied 18/07/1991

charge

satisfied

CREDIT SUISSE

Created 08/06/1989Registered 13/06/1989Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1989Registered 21/02/1989Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 29/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 29/08/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 20/04/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 18/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 19/07/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 29/08/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 08/02/1989Satisfied 29/08/1989

charge

satisfied

CREDIT SUISSE

Created 30/01/1989Registered 01/02/1989Satisfied 22/10/1990

charge

satisfied

CREDIT SUISSE

Created 12/01/1989Registered 23/01/1989Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1988Registered 12/12/1988Satisfied 18/07/1991

charge

satisfied

CREDIT SUISSE

Created 20/10/1988Registered 24/10/1988Satisfied 31/07/2009

charge

satisfied

CREDIT SUISSE

Created 23/09/1988Registered 03/10/1988Satisfied 14/07/1992

charge

satisfied

CREDIT SUISE

Created 01/09/1988Registered 19/09/1988Satisfied 28/02/1989

charge

satisfied

CREDIT SIUSE

Created 01/09/1988Registered 19/09/1988Satisfied 19/02/1992

charge

satisfied

CREDIT SUISE

Created 01/09/1988Registered 19/09/1988Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1988Registered 16/09/1988Satisfied 17/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 17/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 17/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 22/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 28/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 28/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 28/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 28/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 23/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 23/01/1989

charge

satisfied

AMERICAN EXPRESS BANK LTD